KSP INVESTMENTS CORP - Florida Company Profile
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| Entity Name: | KSP INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KSP INVESTMENTS CORP is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Oct 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P15000082129 |
| FEI/EIN Number |
47-5216710
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4602 WOODFORD DR, KISSIMMEE, FL, 34758 |
| Mail Address: | 4602 WOODFORD DR, KISSIMMEE, FL, 34758 |
| ZIP code: | 34758 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ-ESPINOZA CARLOS E | President | CASA NO.11 RESIDENCIAL VILLA ANTIGUA, SAN ANTONIO DE CORONADO, SJ, 011 |
| CRUZ-ESPINOZA CARLOS E | Treasurer | CASA NO.11 RESIDENCIAL VILLA ANTIGUA, SAN ANTONIO DE CORONADO, SJ, 011 |
| MORALES-LOPEZ KATIA P | Vice President | CASA NO. 11 RESIDENCIAL VILLA ANTIGUA, SAN ANTONIO DE CORONADO, SJ, 011 |
| ALVARADO MARLON R | Secretary | 4602 WOODFORD DR, KISSIMMEE, FL, 34758 |
| ALVARADO MARLON R | Agent | 4602 WOODFORD DR, KISSIMMEE, FL, 34758 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
| Domestic Profit | 2015-10-05 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State